Aktualne oferty pracy związane z Financial Operations Specialist – Payments Expert - Warszawa, Mazovia - TN Poland
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Business Operations Analyst
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Financial Operations Expert
4 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob DescriptionWe are seeking an experienced Financial Operations Expert to join our team in Poland. As a key member of our accounting support team, you will be responsible for providing exceptional customer support and managing accounting operations.Main Responsibilities:Provide timely and accurate financial support to clients via phone, email, and...
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Financial Analyst Expert
1 tydzień temu
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Financial Operations Specialist – Payments Expert
2 tygodni temu
At TN Poland, we prioritize meeting your career needs.
We take pride in our delivery of resources and have a supportive team to give quality people a chance to grow and challenge themselves in their roles.
Job DescriptionThis is a unique opportunity to grow within a dynamic environment that supports banking, securities, and asset management functions with a strong focus on risk management and process integrity.
Your ImpactYou will play a key role in managing daily cash payments and receipts while actively supporting transaction risk control processes.
Key Responsibilities- Manage a portfolio of incoming and outgoing cash payments; collaborate with business units to monitor credit and sanctions-related risk.
- Oversee payment control functions including sanctions and fraud monitoring; work with the AML compliance team to resolve payment exceptions with visibility to senior management.
- Serve as a primary point of contact for a global network of cash agent banks and central banks.
- Ensure the accuracy and integrity of the firm's books and records.
- Process real-time transactions, identifying potential fraud while allowing legitimate activity to proceed.
- Maintain effective internal controls to protect the organization and its clients.
- Bachelor's degree, with 1–3 years of experience in financial services.
- Experience using fraud risk detection tools and reviewing flagged transactions.
- Strong analytical skills, attention to detail, and a solid control-oriented mindset.
- Ability to communicate with external institutions, internal teams, and compliance stakeholders to verify transaction legitimacy and regulatory alignment.
- Familiarity with Actimize Case Management system is a plus.
- Experience with real-time transaction screening and sanctions review processes.
The opportunity to work in a reputable, globally recognized institution.
Collaboration with experts from around the world.
A chance to grow within the organization and gain unique experience in financial risk management.
